Officers & Directors

4 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Daniel Gerard Booth	Director	29 Jan 2007	British	63 years	United Kingdom
Edward Grosvenor Walker	Director	21 Sept 2023	British	51 years	England
Gillian Rosarie Conneely	Director	21 Sept 2023	Irish	52 years	England
Greg Bruce Nicoll	Director	30 Nov 2023	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thompson	Director	20 Mar 2013	1 Apr 2016	British	64 years
Alan James Chaplin	Director	20 Mar 2013	31 Mar 2016	British	65 years
Alan John Wilson	Director	23 Jan 2008	30 Mar 2010	British	68 years
Alexander John Hynes	Director	27 Aug 2013	31 Mar 2016	British	49 years
Amarjit Kang	Director	7 Oct 2009	25 Feb 2010	British	58 years
Antoine Jan Macgiel Valk	Director	6 Jan 2003	29 Jan 2007	Dutch	77 years
Brian Robert Burdsall	Director	6 Jan 2003	13 Dec 2005	British	79 years
Chris Harris	Director	20 Mar 2013	31 Mar 2016	British	52 years
Chris Manning	Director	1 Jan 2010	5 Oct 2011	British	69 years
Christopher Kimberley	Director	1 Oct 2004	4 Mar 2006	British	70 years
David Ronald Temple	Director	29 Jan 2007	9 Sept 2009	British	68 years
David Stretch	Director	15 May 2013	31 Dec 2016	British	58 years
Francesca Anne Todd	Secretary	6 Jan 2003	31 May 2006	British	-
Gary Shilston	Director	6 Jan 2015	31 Mar 2017	British	59 years
Halco Management Limited	Corporate Director	17 Dec 2002	6 Jan 2003	United Kingdom	-
Halco Secretaries Limited	Corporate Secretary	17 Dec 2002	31 Jan 2003	United Kingdom	-
Heidi Mottram	Director	13 Dec 2004	26 Feb 2010	British	61 years
Ian Bevan	Director	1 Mar 2005	16 Dec 2013	British	68 years
Ian Bevan	Secretary	12 Mar 2007	16 Dec 2013	British	-
Ian Wilson Downie	Director	6 Jan 2003	23 Sept 2004	British	71 years
Jamie Neil Peter Burles	Director	8 Feb 2010	27 Nov 2013	British	54 years
Jan Chaudhry	Director	21 Mar 2012	15 Jul 2015	British	59 years
Jayesh Pankhania	Director	23 Jan 2008	19 Mar 2009	British	56 years
Jeroen Marcel Weimar	Director	8 Mar 2010	21 Mar 2011	Dutch	57 years
Joanna Jean North	Director	12 Dec 2006	5 Mar 2010	British	57 years
Joanne Roberts	Director	19 Apr 2012	19 Mar 2014	British	57 years
John Hamilton Ainsworth Curley	Director	3 Nov 2011	31 Oct 2012	British	72 years
John Michael Heron	Director	31 Mar 2017	21 Sept 2023	British	54 years
John Michael Heron	Director	21 Sept 2023	30 Nov 2023	British	54 years
Jonathan Christopher Stewart	Director	21 Mar 2012	27 Nov 2013	British	56 years
Jonathan David Brown	Director	21 Mar 2012	1 Nov 2013	British	62 years
Julian Edwards	Director	10 Aug 2011	21 Sept 2023	British	57 years
Keith Frank Luck	Director	19 Mar 2014	6 Jan 2015	British	66 years
Keith Frank Luck	Director	20 May 2015	17 Nov 2017	British	66 years
Kevin Arthur Thomas	Director	23 Dec 2013	22 Sept 2014	British	51 years
Lee Harvey Bartholomew	Director	26 Nov 2004	18 Jan 2008	British	69 years
Lesley Anne Batty	Director	16 Dec 2008	18 May 2011	British	65 years
Lester Mun Fook Loh	Director	6 Jan 2003	21 Oct 2003	British	63 years
Malcolm Brown	Director	18 Apr 2005	23 Jan 2008	British	59 years
Marcellinus Niggerbrugge	Director	6 Jan 2003	23 Sept 2004	Dutch	76 years
Marie-antoinette Helene Wieman	Director	3 Nov 2011	21 Mar 2012	Nld Nederlandse	54 years
Matthew Charles Brown	Director	25 Feb 2010	5 Jan 2012	British	54 years
Nicholas James Forster Brown	Director	4 Jan 2006	23 Jan 2008	British	67 years
Patricia Ann Riley	Director	1 Mar 2005	1 Nov 2008	British	59 years
Paul Alan Gaskin	Director	15 Apr 2009	3 Dec 2009	British	64 years
Peter Van Toor	Director	6 Jan 2003	23 Sept 2004	Dutch	66 years
Peter Van Toor	Director	24 Jan 2006	7 Sept 2011	Dutch	66 years
Philip Andrew Dennis	Director	4 Dec 2003	4 Aug 2004	British	65 years
Richard Hilarius Maria Emmerink	Director	23 Sept 2004	16 Dec 2008	Dutch	56 years
Rohan Jensen	Director	4 Aug 2004	23 Sept 2004	British	75 years
Rudolf Franciscus Haket	Director	1 Mar 2005	27 Jan 2010	Dutch	62 years
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	12 Mar 2007	United Kingdom	-
Stephen Anthony Butcher	Director	1 Mar 2010	20 Mar 2013	British	60 years